NexMetals sets record date for 2026 virtual AGM
NexMetals Mining Corp. scheduled its next annual general meeting of shareholders as a virtual meeting on May 27, 2026.
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Rhea-AI Filing Summary
NexMetals Mining Corp. scheduled its next annual general meeting of shareholders as a virtual meeting on May 27, 2026. Holders of the company’s common shares at the close of business on April 22, 2026 will be entitled to receive notice of the meeting and vote.
The filing notes that proxy-related materials will not be sent directly to non-objecting beneficial owners and the company will not pay for delivery to objecting beneficial owners. Computershare is acting as agent for NexMetals in connection with the meeting arrangements.
8-K Event Classification
FAQ
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When is NexMetals Mining Corp. (NEXM) holding its 2026 annual general meeting?
What is the record date for NexMetals Mining Corp. (NEXM) 2026 AGM voting rights?
How are proxy materials for NexMetals Mining Corp. (NEXM) 2026 AGM being delivered?
Which securities can vote at the 2026 NexMetals Mining Corp. (NEXM) meeting?
Who is acting as agent for NexMetals Mining Corp. (NEXM) for the 2026 AGM?
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)
| N/A | ||
| (Commission File Number) | (IRS Employer Identification No.) | |
| (Address of principal executive offices) | (Zip Code) |
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 8.01 | Other Events. |
NexMetals Mining Corp. (the “Company”) has fixed April 22, 2026, as the record date for the purpose of determining holders of the Company’s common shares entitled to receive notice of and to vote at an annual general meeting of the Company’s shareholders, to be held on May 27, 2026. The Notice of Meeting and Record Date is attached hereto as Exhibit 99.1 and incorporated by reference herein.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. | Description | |
| 99.1 | Notice of Meeting and Record Date. | |
| 104 | Cover Page Interactive Data File (embedded within Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| NEXMETALS MINING CORP. | ||
| (Registrant) | ||
| By: | /s/ Brett MacKay | |
| Brett MacKay | ||
| Chief Financial Officer | ||
Date: March 27, 2026
Exhibit 99.1
 | |
| March 27, 2026 | 510 Burrard Street, 3rd Floor |
| Vancouver BC, V6C 3B9 | |
| www.computershare.com |
| To: | All Canadian Securities Regulatory Authorities |
| NASDAQ Exchange |
Subject: NEXMETALS MINING CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General Meeting | |
| Record Date for Notice of Meeting : | April 22, 2026 | |
| Record Date for Voting (if applicable) : | April 22, 2026 | |
| Beneficial Ownership Determination Date : | April 22, 2026 | |
| Meeting Date : | May 27, 2026 | |
| Meeting Location (if available) : | Virtual Meeting | |
| Issuer sending proxy related materials directly to NOBO : | No | |
| Issuer paying for delivery to OBO : | No | |
| Notice and Access (NAA) Requirements: | ||
| NAA for Beneficial Holders | No | |
| NAA for Registered Holders | No | |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 65346E204 | CA65346E2042 |
Sincerely,
Computershare
Agent for NEXMETALS MINING CORP.